Toutes les informations sur:

Nom	A. I. T Travel Limited
Adresse	Shire House Humboldt Street Bradford BD1 5HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02491996 Show on Companies House
Statut de Société	Dissolved
Fondé	11 avril 1990
Accounts	FULL last accounts made up to 30 juin 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Arizonaco Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07729569 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Carling, Deborah Ann London, England Status: Active Notified: 31/01/2017 Date of Birth: 02/1963 Occupation: Ceo Ctm Travel Europe Role: Director Country of Residence: England Nationality: British

Pherous, Jamie Michael Q 4000, Brisbane, Australia Status: Active Notified: 31/01/2017 Date of Birth: 10/1968 Occupation: Managing Director Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (1)